Mihika Industries Share Price

CMP as on13-Apr-17 12:27

₹ 19.80
0.9 4.76%

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₹ 19.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Oct-2020 - -
Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 10th day of November, 2020 at the Registered Office of the Company, inter- alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. The Board of Directors of the Company at their meeting held today i.e. on 10th November, 2020 has approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Please find enclosed copy of the said Unaudited Financial Results in prescribed format along with Limited Review Report as required under Regulation 33(3) read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board noted that there was no fund raising by the Company during the quarter ended 30th September, 2020 and so NIL reporting be made pursuant to Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of the Statement is enclosed herewith. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 08-Sep-2020 - -
Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 15th day of September, 2020 at the Registered Office of the Company, inter- alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020.
Board Meeting - 04-Sep-2020 - -
The Board of Directors of the Company at its meeting held on today, 4th September, 2020 (Friday) have considered and transacted the following businesses:
Board Meeting - 27-Jul-2020 - -
Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Notice is hereby given that in terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th July, 2020, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31st March, 2020.
Board Meeting - 23-Jun-2020 - -
Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of June, 2020 at the Registered Office of the Company, inter- alia, to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31st March, 2020. Further, on account of the on-going pandemic of COVID-19, SEBI vide Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated 12th May, 2020 has exempted publication of advertisements in newspapers, as required under Regulation 47 of SEBI (LODR) Regulations, 2015, as amended, for all the events scheduled till 30th June, 2020. Accordingly, the Notice convening the Board Meeting to be held on 30th June, 2020 will not be published in any Newspapers by the Company. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 28-Jan-2020 - -
Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2020, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/nine month ended 31st December, 2019. The Board of Directors of the Company at their meeting held today i.e, 13 February, 2020 has approved the Unaudited Financial Results of the Company for the quarter / nine month ended 31st December, 2019. Please find enclosed copy of the said Unaudited Financial Results along with Limited Review Report as required under Regulation 33(3) read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board noted that there was no fund raising by the Company during the quarter ended 31st December 2019 and so NIL reporting be made pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the statement is enclosed herewith. (As Per BSE Announcement dated on 13/02/2020)